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Musa KALIM

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameKALIM, Musa · MOHAMMED MUSA KALIM · MUSA KALEEM · MUSA KALIM BARICH · MUSA KHALEEM · 5 more...[sources]
Other nameALIZAI, Musa Khalim · BARICH, Musa Kalim · KALEEM, Musa · KALIM, Mohammed Musa · KHALEEM, Musa · 11 more...[sources]
Birth datenot available[sources]
Place of birthPakistan[sources]
Nationalitynot available[sources]
CountryPakistan[sources]
CitizenshipPakistan[sources]
First nameMOHAMMED MUSA · MUSA KALIM · MUSA KHALIM · Mohammed · Musa[sources]
ID Number54101-6356624-9[sources]
Last nameALIZAI · BARICH · KALEEM · KALIM · KHALEEM · 3 more...[sources]
Middle nameKalim · Khalim · Musa[sources]
Passport numberAD4756241[sources]
Unique Entity IDXP16J4P6UBT3[sources]
AddressCHAHGAY, PAK · Chahgay Bazaar Chahgay Pakistan · Chahgay Bazaar, Chahgay · Dr Barno Road Quetta Pakistan · Dr Barno Road, Quetta · 3 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also MUSA KALIM)

— US SAM Procurement Exclusions,

(also MUSA KALIM)

— US SAM Procurement Exclusions,

(also MUSA KHALIM, MUSA KALIM BARICH, MOHAMMED MUSA KALIM, MUSA KHALIM ALIZAI, MUSA QALEM, MUSA QALIM, MUSA KHALEEM, MUSA KALEEM)

— US SAM Procurement Exclusions,

(also MUSA KALIM)

— US SAM Procurement Exclusions,

(also MUSA KALIM)

— US SAM Procurement Exclusions,

(also MUSA KALIM)

— US SAM Procurement Exclusions,

(also MUSA KALIM)

— US SAM Procurement Exclusions,

(also MUSA KALIM)

— US SAM Procurement Exclusions,

(also MUSA KALIM)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,238

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,030

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,528

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,862

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Source data IDs: usgsa-s4mrvs4xn · usgsa-s4mr473lc · usgsa-s4mr473kx · tw-shtc-b2a340e3e3f7009fb12da3e077c582db3b6c69d3 · usgsa-s4mr473l5 · ofac-15582 · usgsa-s4mr473l1 · usgsa-s4mr473l7 · usgsa-s4mr473l9 · tw-shtc-778012f2bae35d4623f2f6cfa5f19e46e1b8123e · usgsa-s4mr473kz · usgsa-s4mr473lf · usgsa-s4mr473l3

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting